Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34275569 |
| Universal Entity Code | 5569-4792-0513-5579 |
| Record last updated | Thursday, November 21, 2024 5:44:56 AM UTC |
| Official Address | Herenweg 60 Heemstede There are 58 companies registered at this street |
| Locality | Heemstede |
| Region | Gemeente Heemstede, Provincie Noord-Holland |
| Postal Code | 2101ML |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 9, 2023 | Filing of financial statement 2021 34275... | | |
| Financials | Jun 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 4, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2021 | Filing of financial statement 2020 34275... | | |
| Registry | Dec 10, 2020 | Nov 27, 2020 | Dissolution by decision of the general meeting | |
| Registry | Dec 10, 2020 | Strike off | ||
| Financials | Nov 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 8, 2020 | Filing of financial statement 2019 34275... | | |
| Financials | Jul 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 20, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 6, 2020 | Filing of financial statement 2018 34275... | | |
| Financials | Nov 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 29, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 16, 2018 | Filing of financial statement 2017 34275... | ||
| Financials | Oct 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 3, 2018 | Filing of financial statement 2017 34275... | ||
| Financials | Feb 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 14, 2017 | Filing of financial statement 2016 34275... | ||
| Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 12, 2017 | Dec 11, 2017 | Resignation of a woman | |
| Financials | Nov 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 27, 2017 | Filing of financial statement 2016 34275... | ||
| Financials | Feb 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 25, 2016 | Filing of financial statement 2015 34275... | ||
| Financials | Sep 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 25, 2016 | Filing of financial statement 2015 34275... | ||
| Financials | Aug 16, 2016 | Filing of financial statement 2015 | ||
| Registry | May 23, 2016 | Strike off | ||
| Registry | May 23, 2016 | Dec 31, 2015 | Dissolution by decision of the general meeting | |
| Registry | Mar 8, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2016 | Filing of financial statement 2014 34275... | ||
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 28, 2015 | Filing of financial statement 2014 34275... | ||
| Financials | Jun 18, 2015 | Filing of financial statement 2013 | ||
| Financials | May 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 2, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 29, 2014 | Amended statutes | ||
| Financials | Jul 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 10, 2014 | Filing of financial statement 2013 34275... | ||
| Financials | Jun 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 9, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 17, 2013 | Filing of financial statement 2012 34275... | ||
| Financials | Aug 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 7, 2013 | Appointment of a man as Director | ||
| Registry | Aug 7, 2013 | Incorporation of company | ||
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 11, 2012 | Filing of financial statement 2011 34275... | ||
| Registry | Nov 26, 2012 | Appointment of a woman | ||
| Registry | Nov 26, 2012 | Incorporation of company | ||
| Financials | Sep 28, 2012 | Filing of financial statement 2011 | ||
| Registry | May 31, 2012 | May 24, 2012 | Appointment of a woman | |
| Registry | May 31, 2012 | May 24, 2012 | Appointment of a woman 34275... | |
| Registry | May 31, 2012 | May 24, 2012 | Resignation of one Director | |
| Registry | May 31, 2012 | May 24, 2012 | Resignation of one Director 34275... | |
| Financials | Apr 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 19, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 13, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 2, 2012 | Headquarters change | | |
| Registry | Jan 4, 2012 | Appointment of a man as Director | ||
| Registry | Jan 4, 2012 | Incorporation of company | ||
| Financials | May 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 20, 2011 | Filing of financial statement 2010 34275... | ||
| Financials | Feb 23, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 19, 2010 | Filing of financial statement 2009 34275... | ||
| Financials | Apr 27, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 15, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 17, 2009 | Jul 14, 2009 | Appointment of a man as Director | |
| Registry | Jul 15, 2008 | Appointment of a man as Director 34275... | ||
| Registry | Jul 15, 2008 | Incorporation of company | ||
| Financials | May 15, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 2, 2008 | Appointment of a man as Director | ||
| Registry | Apr 2, 2008 | Incorporation of company | ||
| Registry | Jun 8, 2007 | Incorporation of company 34275... | ||
| Registry | Jun 7, 2007 | Appointment of a man as Director | |
